Certified Fraud Examiner

Course Overview

The Certified Fraud Examiner (CFE) is the highest and most important internationally recognized professional certification. Its holder can demonstrate expertise in deterring, detecting and preventing fraud and financial crimes. This certification is awarded by the Association of Certified Fraud Examiners (ACFE).

Course Details



Duration

120 Hours

Difficulty

Advanced

Topics

 Fraud   Investigation 

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Modality

Live Stream Online

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Subject

​Financial Sciences

Training Language

Arabic

a. Basic accounting and auditing theory
b. Fraud schemes
c. Internal controls to deter fraud
d. Other auditing and accounting matters

a. Criminal and civil law
b. Rules of evidence
c. Rights of the accused and accuser
d. Expert witness matters

a. Interviewing
b. Taking statements
c. Obtaining information from public records
d. Tracing illicit transactions
e. Evaluating deception
f. Report writing

a. Crime causation
b. White-collar crime
c. Occupational fraud
d. Fraud prevention
e. Fraud risk assessment
f. The ACFE Code of Professional Ethics


Basic Knowledge of financial management, auditing and risk is preferable.


Dr. Wael Jakmiry


Executive Director of Risk Management - The International Bank for Trade and Finance

Exam Type

The CFE Exam is a closed-book and closed-notes exam consisting of 4 exam sections, and each exam section has 100 multiple-choice. Each exam section will take 2 hours. All four sections must be completed within a 30-day window.

Exam Cost

The CFE exam fee is $450.

Exam Centers

You have two options for taking the CFE exam: online, using Prometric's online proctoring platform, or in-person at a Prometric testing center

Exam Time

The CFE exams are offered throughout the year, at a date and time that is convenient for you.

Exam Date

The CFE exams are offered throughout the year, at a date and time that is convenient for you.

Exam Language

The CFE exam is offered in English

Exam Pass Percentage

You need to score a minimum of 75% in each section to pass the exam.

You must meet the following requirements to obtain a certification of Completion in Advanced Professional Diploma in Planning:
1) Complete the diploma with an attendance of no less than 80%
2) Pass the final exam

Upon completion of this Course, trainees will be able to:
• Understand recent trends related to corporate fraud
• Acquire the expertise required to deal with fraud cases and practices
• Grasp best practices in designing and implementing internal control systems to mitigate and reduce the risks of fraud and forgery
• Design and implement effective corporate fraud prevention strategies
• Employ various techniques in advanced planning to combat fraud
• Use data analytics to detect fraud and corruption

• Managers of audit, risk, compliance and legal advisors in financial institutions
• Senior and Executive Managers

To obtain a Certificate of Completion in Certified Fraud Examiner, you must complete the course with an attendance rate of no less than 80%

One year membership
Access to the course material and quizzes
Accredited Attendance Certificate
2023 Updated Material

Coming Soon
Organizer

London Education & Development

+971 56 691 5641
info@labltd.co.uk
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